1
CALLENDAR PARK PROPERTIES LIMITED
- now SC248582BLP 2003-37 LIMITED - 2003-07-11
4 Holm Road, Stornoway, Isle Of Lewis
Dissolved Corporate (7 parents)
Officer
2003-07-15 ~ 2004-05-19
IIF 13 - Director → ME
2
C/o Miller Construction (uk), Limited 1 Charter Point Way, Ashby Business Park, Ashby De La Zouch
Dissolved Corporate (16 parents)
Officer
2000-02-25 ~ dissolved
IIF 2 - Director → ME
2000-02-25 ~ 2000-03-31
IIF 7 - Director → ME
2000-02-25 ~ 2000-03-31
IIF 18 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-08 during the appointment or period of control
Dissolved on 2011-12-23 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2000-02-25 ~ dissolved
IIF 9 - Director → ME
2000-02-25 ~ 2000-03-31
IIF 8 - Director → ME
2000-02-25 ~ 2000-03-31
IIF 19 - Secretary → ME
4
C/o Miller Construction (uk), Limited 1 Charter Point Way, Ashby Business Park, Ashby De La Zouch
Dissolved Corporate (16 parents)
Officer
2000-02-25 ~ dissolved
IIF 4 - Director → ME
2000-02-25 ~ 2000-03-31
IIF 5 - Director → ME
2000-02-25 ~ 2000-03-31
IIF 17 - Secretary → ME
5
C/o Miller Construction (uk), Limited 1 Charter Point Way, Ashby Business Park, Ashby De La Zouch
Dissolved Corporate (16 parents)
Officer
2000-02-25 ~ 2000-03-31
IIF 6 - Director → ME
2000-02-25 ~ dissolved
IIF 1 - Director → ME
2000-02-25 ~ 2000-03-31
IIF 20 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-04-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-02-15 ~ dissolved
IIF 16 - Director → ME
1993-09-08 ~ 1999-01-19
IIF 21 - Secretary → ME
7
FOXDOWN PROPERTIES (SCOTLAND) LIMITED
- now SC215633BLP 2001-20 LIMITED - 2001-03-29
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-04-03 ~ dissolved
IIF 12 - Director → ME
8
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1995-03-28 ~ dissolved
IIF 15 - Director → ME
1995-03-28 ~ 1999-01-18
IIF 22 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
123 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1996-03-13 ~ dissolved
IIF 3 - Director → ME
10
CHELTRADING 362 LIMITED - 2003-09-08
Foxdown House Yew Tree Close, Willoughby Waterleys, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 14 - Director → ME
11
PEMBROKE COURT DEVELOPMENTS LIMITED
- now 03800839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-08 during the appointment or period of control
Dissolved on 2011-12-23 during the appointment or period of control
CHELTRADING 230 LIMITED - 1999-10-20
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-11-29 ~ dissolved
IIF 10 - Director → ME
12
Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1993-12-23 ~ dissolved
IIF 11 - Director → ME